Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2022 |
AD01 |
Registered office address changed from 5 5 Allan Terrace Musselburgh EH21 6AQ United Kingdom to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-10
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from Flat 3/2 Flat 3/2, 7 Bath Street Glasgow G2 1HS Scotland to 5 5 Allan Terrace Musselburgh EH21 6AQ on 1 March 2022
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from 2 Stromness Gardens Livingston West Lothian EH54 9EU Scotland to Flat 3/2 Flat 3/2, 7 Bath Street Glasgow G2 1HS on 19 August 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Nadir Khan-Juhoor as a director on 19 October 2020
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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18 Oct 2019 |
AP01 |
Appointment of Mr Nadir Khan-Juhoor as a director on 4 October 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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12 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-09
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06 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 September 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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15 Nov 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 March 2017
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